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PRODUCTS
Money Laundering: A Guide for Criminal Investigators, 2nd Edition
John Madinger
Many of the techniques that drug taffickers and organized crime figures use to launder money are also employed by terrorist groups - as the investigators involved in the September 11, 2001 attacks soon discovered. These techniques and their perpetrators have grown in number and sophistication, creating an urgent need for investigators to develop strategies that will help keep them one step ahead of the game.
Authoritative and accessible, Money Laundering: A Guide for Criminal Investigators, 2nd Edition is based on John Madinger's extensive experience in law enforcement. It provides a clear understandingof money laundering practices and explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and ultimately dangerous activity. In addition to being an informative and straightforward resource for those investigating complex narcotics cases in which there is a financial component, this new edition addresses techniques used to track down the money trail of terrorists who are highly motivated, well-trained, organized, disciplined - and well -funded.
Whats New in the Second Edition: - Explains new money laundering provisions under the US Patriot Act
- Explains how the changes in federal forfeiture laws affect money laundering law
- Clairifies current legislation and how it affects money laundering investigation
- Outlines the basics as well as the emerging trends of terrorism financing
- Includes two new chapters on the investigations of terrorism activities
Features- Provides a solid grounding in the law and theory of money laundering
- Informs the reader as to how money launderers operate
- Offers an excellent reference for money laundering statutes and case law
- Includes detailed examples and forms used in actual money laundering cases, so the investigator can easily refer to them during daily acitivity
- Incorporates many graphs and tables to illustrate concepts
COMING SOON
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